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Statement of Corporate Governance

Fox Corporation

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BOARD COMMITTEES


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Audit Committee

Roland A. Hernandez (Chair)

Chase Carey

Margaret “Peggy” L. Johnson

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•


Compensation Committee

William A. Burck (Chair)

Chase Carey

Margaret “Peggy” L. Johnson

Paul D. Ryan

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Nominating & Corporate Governance Committee

Paul D. Ryan (Chair)

Tony Abbott AC

William A. Burck

Roland A. Hernandez

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